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General information

Parasail Lake Taupo Limited

Type: NZ Limited Company (Ltd)
9429035979913
New Zealand Business Number
1304535
Company Number
Registered
Company Status

Parasail Lake Taupo Limited (issued an NZ business identifier of 9429035979913) was incorporated on 23 Jun 2003. 5 addresess are in use by the company: 1780 Broadlands Road, Broadlands, 3081 (type: service, registered). 1780 Broadlands Road, Broadlands had been their registered address, up to 30 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Oakes, Stephanie Lynn (an individual) located at Broadlands Forest, Reporoa postcode 3081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mckelvey, Ian (an individual) - located at Broadlands Forest, Reporoa. The Businesscheck information was last updated on 26 May 2025.

Current address Type Used since
Po Box 227, Taupo, 3351 Postal 07 Apr 2019
20 Redoubt St., Taupo, 3330 Physical 15 Apr 2019
20 Redoubt St., Taupo, 3330 Registered 30 Apr 2019
Po Box 227, Waikato, Taupo, 3351 Postal 29 Dec 2023
Last updated:
Contact info
64 21 2943435
Phone (Phone)
bigskyparasail@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Mckelvey
Broadlands Forest, Reporoa, 3081
Address used since 01 Apr 2017
Director 15 Jan 2010 - current
Stephanie Lynn Oakes
Broadlands Forest, Reporoa, 3081
Address used since 01 Apr 2017
Director 20 Jan 2011 - current
Duncan Kenneth Pearce
Richmond Heights, Taupo, 3330
Address used since 23 Apr 2010
Director 23 Jun 2003 - 23 Apr 2010
Addresses
Other active addresses
Type Used since
Po Box 227, Waikato, Taupo, 3351 Postal 29 Dec 2023
1780 Broadlands Road, Broadlands, 3081 Registered 10 Jan 2024
1780 Broadlands Road, Broadlands, 3081 Service 23 Apr 2024
Principal place of activity
1780 Broadlands Road , Broadlands , 3081
Previous address Type Period
1780 Broadlands Road, Broadlands, 3081 Registered 15 Apr 2019 - 30 Apr 2019
20 Redoubt St., Taupo, 3330 Service 15 Apr 2019 - 23 Apr 2024
20 Redoubt St., Taupo, 3330, 3351 Registered 11 Apr 2014 - 15 Apr 2019
20 Redoubt St., Taupo, 3330, 3351 Physical 10 Apr 2014 - 15 Apr 2019
11 Richmond Ave, Richmond Heights, Taupo, 3330 Registered 30 Apr 2010 - 11 Apr 2014
11 Richmond Ave, Richmond Heights, Taupo, 3330 Physical 30 Apr 2010 - 10 Apr 2014
Gregor Vallely, Chartered Accountants, 35 Drews Avenue, Wanganui Physical & registered 23 Jun 2003 - 30 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Oakes, Stephanie Lynn
Individual 		Broadlands Forest
Reporoa
3081 		19 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mckelvey, Ian
Individual 		Broadlands Forest
Reporoa
3081 		19 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Duncan Kenneth
Individual 		Taupo
 23 Jun 2003 - 19 Jun 2009
Location
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